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AHEARNE GROUP LIMITED

Company number 11800800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2024	TM01	Termination of appointment of David Ahearne as a director on 7 September 2024	View PDF Termination of appointment of David Ahearne as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	PSC01	Notification of Marianne Ahearne as a person with significant control on 26 February 2019	View PDF Notification of Marianne Ahearne as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC01	Notification of David Ahearne as a person with significant control on 26 February 2019	View PDF Notification of David Ahearne as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of Siobhan Alice Ahearne as a person with significant control on 26 February 2019	View PDF Cessation of Siobhan Alice Ahearne as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,036.00	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 3,036.00 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 12 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2,160	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 2,160 - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AP01	Appointment of Mr David Ahearne as a director on 26 February 2019	View PDF Appointment of Mr David Ahearne as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AHEARNE GROUP LIMITED

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